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L.R.C. (4X4) HOLDINGS LIMITED

Company number 06951819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2011 SH08 Change of share class name or designation
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 610
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2009 288a Director and secretary appointed sheila gibbins
19 Aug 2009 288a Director appointed mark gibbins
19 Aug 2009 288a Director appointed john pollard
13 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
13 Aug 2009 88(2) Ad 09/07/09\gbp si 60@1=60\gbp ic 1/61\
07 Jul 2009 288b Appointment terminated director barbara kahan
03 Jul 2009 NEWINC Incorporation